This ended up being a bit long. In the future, I'd like to make a
2-paragraph version of these specially for translation.
At any rate, while we currently hold meetings in English, I hope we
can work out a way to have summaries of Board meetings and resolutions
translated on regular basis.
---------- Forwarded message ----------
From: Samuel J Klein <[hidden email]>
Date: Wed, Sep 8, 2010 at 5:45 AM
Subject: WMF Board meetings, minutes and motions
To: Wikimedia Foundation Mailing List <[hidden email]>
This is a quick update on recent and pending Board work. I intend to
send these out on a regular basis, including the work of Board
== Summer meetings ==
In July, the Board held its summer meeting in Gdańsk before Wikimania.
We discussed internal Board committees, movement roles, and the last
stage of the strategic plan. We agreed to try out a revised meeting
schedule this year, with additional IRC meetings and just three
in-person meetings, as well as a possible retreat (this would be the
first one in four years -- we would
finally need to disambiguate [[m:Board retreat]] ).
We said goodbye and a hearty thank you to Michael Snow, and welcomed
our new chapters-selected trustee, Phoebe Ayers. New officers were
elected. And the Trustees spent more time enjoying Wikimania than
has happened in recent memory - less overbooking, more time
participating in sessions.... a welcome change.
On August 31, we held the first IRC meeting of the fiscal year, to
review and discuss broad targets for the strategic plan. Minutes of
that meeting will be posted shortly.
The next meeting of the Board will be in San Francisco, October 8-9.
The agenda will include a review of the final version of the five-year
strategic plan, and the controversial content study facilitated by
Robert Harris. Comments and suggestions on this and future meetings